TULLOW GUINEA LIMITED - LONDON
Overview
TULLOW GUINEA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TULLOW GUINEA LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08233451. The accounts status is FULL.
TULLOW GUINEA LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08233451. The accounts status is FULL.
TULLOW GUINEA LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
9 CHISWICK PARK
LONDON
W4 5XT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MCDADE | Oct 1963 | British | Director | 2014-08-05 | CURRENT |
| MR KEVIN MICHAEL MASSIE | Mar 1980 | Canadian | Director | 2014-08-05 | CURRENT |
| MR GEORGE LESLEY WOOD | Feb 1962 | British | Director | 2017-07-17 | CURRENT |
| MR RUPERT RICHMOND ROWLAND-CLARK | Feb 1975 | British | Director | 2015-08-14 | CURRENT |
| MR RICHARD DAVID MILLER | Jan 1983 | British | Director | 2015-08-14 | CURRENT |
| KEVIN MASSIE | Secretary | 2014-08-05 | CURRENT | ||
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2012-09-28 UNTIL 2012-11-02 | RESIGNED | ||
| MR ANGUS MURRAY MCCOSS | Nov 1961 | British | Director | 2012-11-02 UNTIL 2014-08-05 | RESIGNED |
| RICHARD GEORGE TAYLOR | Secretary | 2012-11-02 UNTIL 2014-08-05 | RESIGNED | ||
| MR NICHOLAS KEITH SHEPHERD | Oct 1967 | British | Director | 2014-08-05 UNTIL 2015-04-30 | RESIGNED |
| MR RICHARD DAVID MILLER | Jan 1983 | British | Director | 2014-08-05 UNTIL 2015-05-29 | RESIGNED |
| MR PETER GERALD SLOAN | Nov 1966 | British | Director | 2012-11-02 UNTIL 2015-04-30 | RESIGNED |
| WILLIAM HOWARD TORR | Jan 1958 | South African | Director | 2014-08-05 UNTIL 2015-06-29 | RESIGNED |
| MR JULIAN LESTER TEDDER | Aug 1969 | British | Director | 2012-11-02 UNTIL 2015-05-29 | RESIGNED |
| MR IAN SPRINGETT | Dec 1957 | British | Director | 2012-11-02 UNTIL 2017-07-17 | RESIGNED |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2012-09-28 UNTIL 2012-11-02 | RESIGNED |
| MR ALAN GRAHAM MARTIN | Mar 1954 | British | Director | 2012-11-02 UNTIL 2016-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tullow Oil Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |